Epstein Secrets

s after Epstein paid for her to get an apartment in Florida and after Maxwell had gotten her a cellphone. One day, Maxwell told to massage Glen and Eva Dubin and explicitly told that she had to do to Glen what did for Epstein, which understood to mean engage in sex acts. added that at some point, Maxw

ney. His Deutsche Bank accounts included checking accounts, money market accounts, and brokerage accounts for his charities, his consulting company Southern Trust Company, Inc., and several trusts, most of which appear to have been established to handle payments for Epstein's various expenses in connection with his propert

eferences of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees orbank references. I:vs Andersson Dubin avid Mitchell oseph Pagano usiness Srganization 27. Provide three (3) bank references: Financial institutions with which Mr. Epstein and affil

nty (20) years. Mr. Epstein has been self-employed for well over twenty (20) years. Mr. Epstein currently owns and is the Chief Executive Officer of Southern Trust Company, Inc. a USVI corporation and beneficiary of the EDC program. 13. Present employer may be contacted. YES X NO 0 Former employers may be contacted. Y

FORGE STUDIOS [LC 000000517909722 GLEN DUBIN MD EVA ANDERSSON- DUBIN 849186291 RUTH H ARNOW 000632002 CRAVA

AMERICAS N40900423 ESC 0 C CHECK N4MBER - 0463 150.00 96090526000000000000 0006010 04 N40902726 ENJ 0 V 566 WASHINGTON AVE 20000.00 THE NORTHEFN TRUST COMPANY GLENCOE IL CHICA00 IL 60022-1837 a FRANCIS J JULES 4239938 N40500889 LIA I C SHELLPOINT PARTNERS 14000.00 -CK0390I CONFIDENTIAL — PURSUANT